Name: Regular Meeting — Common Council Regular Meeting - Includes Action Items — Feb 3, 2025
Start: 2025-02-03

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Town of Wickenburg · Meeting 703 complete

2025-02-03 · Regular Meeting

Items: 22 / 22
Docs: 24

Common Council Regular Meeting - Includes Action Items

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Synced: 2026-06-27 16:07 AZ

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Staff . Interested Persons Should Contact the Clerk for Further Information.

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Firm Branding and Current Events - Tim Suan, Deputy Town Manager Branding and Current Events - Troy Smith, Interim Town Manager Branding and Current Events - Troy Smith, Town Manager

Staff Recognition, Branding and Current Events - Troy Smith, Interim Town Manager

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Minutes 01/21/25

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Application

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21 item(s)

Town of Wickenburg · Meeting 703 complete

A. ¶ CALL TO ORDER - Mayor Bratcher

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B. ¶ PLEDGE OF ALLEGIANCE - Mayor Bratcher

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C. ¶ INVOCATION - Pastor Duane Middleton, Mt. Hope Assembly of God Church The Invocation May Be Offered By a Person of Any Religion, Faith, Belief, or Non-Belief, as Well as By Councilmembers or Staff. Interested Persons Should Contact the Clerk for Further Information.

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D. ¶ ROLL CALL - Mayor Bratcher

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E. ¶ MAYOR & COUNCILMEMBERS REPORT ON CURRENT EVENTS - Mayor Bratcher

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F. ¶ TOWN MANAGER'S REPORT which may include information regarding Police, Fire, Capital Improvement Projects, Economic Development, Airport, Budget, Permits, Staff Recognition, Branding and Current Events - Troy Smith, Interim Town Manager

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G. ¶ FINAL CALL - Final call for submission of complete and readable Request to Speak Cards to be turned into the Town Clerk for any agenda item or call to the public.

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I. ¶ NEW BUSINESS

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a. ¶ Consideration and Action to Approve the Minutes of the Regular Meeting of January 21, 2025

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b. ¶ Consideration and Action to Recommend Approval of a Temporary Extension of Premises/Patio Permit for the Palomino Club on February 23, 2025 - Amy Brown, Town Clerk

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c. ¶ Consideration and Action to Approve a Public Utility Easement from the Maricopa County Historical Society dba Desert Caballeros Western Museum along South Tegner Street and Wickenburg Way - Steve Boyle, Community Development Director

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d. ¶ Consideration and Action Approving the Town's Pension Funding Policy for Public Safety Personnel Retirement System (PSPRS) for FY 2025-26 - Tarah Mayerhofer, Human Resources Director

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e. ¶ Consideration and Action Approving Amendment of the Bylaws of the Wickenburg Sportsmen's Club to Modify Officer Eligibility Requirements - Herschel Workman, Public Works Director

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2. ¶ Presentation and Discussion Regarding Insurance Requirements for vendors, facility rentals, and special events - Tarah Mayerhofer, Human Resources and Risk Management Director

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3. ¶ Consideration and Action Approving a Contract with GHD Inc. for Engineering Services for Water and Wastewater Infrastructure Projects - Herschel Workman, Public Works Director

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4. ¶ Presentation, Discussion, and Possible Action Regarding Easements and Maintenance in the Lewis Addition Area

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J. ¶ EXECUTIVE SESSION - (Council may vote to go into Executive Session pursuant to A.R.S §38-431.03(A)(3) to receive legal advice from the Town Attorney on any of the above agenda items.)

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K. ¶ SCHEDULING OF FUTURE COUNCIL AGENDA ITEMS - Mayor Bratcher

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L. ¶ ADJOURNMENT - Mayor Bratcher

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